Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 112731440004, created on 29 January 2024
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
|
|
|
25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Ashley Thompson as a director on 26 April 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Pierre Poignant as a director on 29 September 2022
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge 112731440003, created on 6 June 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Ashley Thompson on 10 May 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Ashley Thompson on 5 August 2021
|
|
|
12 Jun 2021 |
TM01 |
Termination of appointment of Moira Catherine Thompson as a director on 11 June 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
15 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
|
|
|
15 Feb 2021 |
MR01 |
Registration of charge 112731440002, created on 1 February 2021
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 112731440001, created on 1 February 2021
|
|
|
21 Dec 2020 |
PSC02 |
Notification of At Global Holdings Limited as a person with significant control on 1 February 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Ashley Thompson as a person with significant control on 1 February 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from , 58 Turnfurlong Lane, Aylesbury, Buckinghamshire, HP21 7PQ, England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
|
|